Here at LVC we offer many services designed to be tailored to your business. The service is personalised from day one.
We offer Independent Reviews and Audits for your current programs or develop a program designed for you to create a clear view of your responsibilities to achieve compliance.
Our Programs include a complete Risk Assessment and government Structure review, transaction Monitoring, with options for KYC/CDD/EDD support, and Training across all levels from staff to CEO and Directors.
We also offer a Two year Program which is offered as a subscription service to allow a more cost effective option with increased long term support.
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